ZULAY MARINA CASTILLO OLIVAR - 4693XXX

Comprehensive Background check of Zulay Marina Castillo Olivar - 4693XXX

Nationality Venezuelan
National citizen document 4693XXX
Voter Precinct 411
Report Available

Recommended articles

How has the economic crisis affected the manufacturing industry in Venezuela?

The economic crisis has affected the manufacturing industry in Venezuela, with company closures, shortages of raw materials and supplies, and lack of investment in technology and modernization. This has weakened the country's productive capacity and generated greater dependence on imports to satisfy domestic demand.

What legal recourse does the beneficiary have if the food debtor moves to another jurisdiction in Ecuador?

If the food debtor moves to another jurisdiction in Ecuador, the beneficiary can request the collaboration of the competent authorities to enforce the judgment. There are interprovincial agreements that facilitate the execution of maintenance obligations throughout the country.

What is the process for the liquidation of a limited company in Colombia?

The liquidation of a limited company in Colombia involves the submission of an application to the Chamber of Commerce, the appointment of a liquidator, the publication of the liquidation and the cancellation of the company. This process seeks an appropriate termination of the entity.

What is the legal framework to protect the rights of people in poverty in Peru?

In Peru, laws and policies have been established to protect and promote the rights of people in poverty. Social programs have been implemented that seek to reduce poverty, improve living conditions and guarantee access to basic services such as health, education and housing. In addition, social protection mechanisms, such as bonuses and subsidies, have been created to provide economic support to people in vulnerable situations.

How is the family relationship defined in the context of PEP regulations in Mexico?

The family relationship generally includes spouses, children, parents, siblings, and other close relatives of a PEP.

What are the money laundering prevention measures applied in export and import operations in the Dominican Republic?

Controls and regulations are established to prevent the use of international trade transactions in money laundering.

Other profiles similar to Zulay Marina Castillo Olivar